SANTE FRANGLAIS (UK) LIMITED

Overview

Company Name	SANTE FRANGLAIS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05231591
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2004
Date of Cessation	Dec 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANTE FRANGLAIS (UK) LIMITED?

(7499) /

Where is SANTE FRANGLAIS (UK) LIMITED located?

Registered Office Address	Hammond House 75 Burnmill Road LE16 7JG Market Harborough
Undeliverable Registered Office Address	No

What were the previous names of SANTE FRANGLAIS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SANTE FRANGLAIS LIMITED	Sep 15, 2004	Sep 15, 2004

What are the latest accounts for SANTE FRANGLAIS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for SANTE FRANGLAIS (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 30, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2011

Application to strike the company off the register

3 pages

DS01

Jun 23, 2011

Accounts for a dormant company made up to Mar 31, 2011

3 pages

Feb 02, 2011

Miscellaneous

Certificate of fact - name correction from sant'e franglais (uk) LIMITED to sante franglais (uk) LIMITED

1 pages

MISC

Jan 24, 2011

Certificate of change of name

Company name changed sante franglais LIMITED\certificate issued on 24/01/11

1 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 04, 2011	RES15

Annotations
Date	Annotation
Feb 02, 2011	Other CHANGED ITS NAME ON 24TH JANUARY 2011 TO SANTE FRANGLAIS (UK) LIMITED AND NOT THE NAME SANT'E FRANGLAIS (UK) LIMITED AS INCORRECTLY SHOWN ON THE FACE OF THE CERTIFICATE OF CHANGE OF NAME ISSUED ON THAT DATE.

Jan 24, 2011

Change of name notice

2 pages

CONNOT

Sep 17, 2010

Annual return made up to Sep 15, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2010	Statement of capital on Sep 17, 2010 Capital: GBP 100	SH01

Apr 21, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Sep 23, 2009

legacy

3 pages

363a

May 14, 2009

Accounts made up to Mar 31, 2009

2 pages

Sep 24, 2008

Accounts made up to Mar 31, 2008

2 pages

Sep 18, 2008

legacy

3 pages

363a

Sep 19, 2007

legacy

2 pages

363a

Apr 25, 2007

Accounts made up to Mar 31, 2007

2 pages

Feb 28, 2007

Accounts made up to Mar 31, 2006

2 pages

Oct 16, 2006

legacy

2 pages

363a

Jan 26, 2006

Accounts made up to Mar 31, 2005

2 pages

Sep 21, 2005

legacy

2 pages

363a

Nov 18, 2004

legacy

1 pages

225

Nov 18, 2004

legacy

2 pages

88(2)R

Sep 15, 2004

legacy

1 pages

288b

Sep 15, 2004

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of SANTE FRANGLAIS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN DE BRAAK, Marie Jeanne Anne Maurice Monique Hammond House 75 Burnmill Road LE16 7JG Market Harborough Leicestershire	Sep 15, 2004		Secretary	Hammond House 75 Burnmill Road LE16 7JG Market Harborough Leicestershire		Dutch			64656610001
VAN DE BRAAK, Gerrit Hammond House 75 Burnmill Road LE16 7JG Market Harborough Leicestershire	Sep 15, 2004		Director	Hammond House 75 Burnmill Road LE16 7JG Market Harborough Leicestershire	England	Dutch	1955-7	Director	64655920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 15, 2004	Sep 15, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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